COW Looks at Delnor Cancer Center Plans

It's always impossible to guess exactly what the hot topic will be for the City Council Committee of the Whole meeting.

The item of most interest could be the recommendation to OK site play review for Delnor Hospital's 9,084-square-foot located at 304 S. Randall Road.

But who knows? It could be that the $52,292.70 for purchase of primary cable for the Peck Road Project garners some conversation.

Maybe aldermen will want to debate the goals for the fourth quarter of fiscal year 2011-12.

Maybe the "donation box" debate will be as heated as the sandwich board debate?

Tune in to Channel 10 on Comcast to follow the action.

Here's the agenda:

Monday, April 23, 2012
7:00 p.m.
City Hall Council Chambers
109 James Street
Geneva, IL 60134

AGENDA

1. Call to Order

2. Consider Consent Agenda

*3. Approve Committee of the Whole Minutes from March 26, 2012 and April 9, 2012.

4. Items of Business

a. Present Girl Scouts of America 100th Anniversary Proclamation

b. Proclaim May 5, 2012 as “Community Wellness Day” in the City of Geneva

c. Recommend Approval of Request by Multisport Madness Kids, Inc. for Use of City Services and Street Closures on May 27, 2012 for Triathlon.

d. Recommend Approval of Request by Geneva Park District to Hold “Battle of the Bands” on Third Street Between James and Campbell Streets on Monday, June 18, 2012.

e. Recommend Approval of Request by Geneva Public Library for Use of City Services and Street Closure for Ice Cream Social July 12, 2012.

f. Recommend Approval of Request by Fox River Geneva Post 75 for Use of City Services and Street Closures for Annual Memorial Day Parade May 28, 2012.

g. Recommend Approval of Request by Fox River Geneva Post 75 for Use of Public Right of Way for “Poppy Day” Donation Solicitation May 26, 2012.

h. Recommend Approval of Request by Geneva Green Market for Use of City Street (portion of Hamilton near River Lane) for Temporary Market Location during Swedish Days June 21, 2012.

i. Recommend Approval of Extension of Market Season for Geneva French Market from October 31, 2012 to November 4, 2012.

j. Recommend Draft Ordinance Approving Site Plan Review and Planned Unit Development Update to Delnor Community Hospital for 9,084 Square Foot Cancer Center Located at 304 S. Randall Road.

k. Recommend Approval to Conduct Plan Commission Public Hearing on City-Initiated Amendments to Geneva Zoning Ordinance – Define Term “Donation Box” and Prohibit Donation Boxes in All Zoning Districts.

l. Recommend Draft Resolution Authorizing Additional One-Year Extension of Conditional Site Plan Approval for Building and Parking Lot Expansions at 2202 Gary Lane.

m. Recommend Draft Resolution Declaring Surplus Property for 1989 Pierce Suburban Pumper and Authorizing Bids for Sale of Same.

n. Recommend Draft Resolution Authorizing Bid Awards for Annual Purchase of Transformers and Switchgear.

o. Recommend Draft Resolution Authorizing Bid Award to Behm Pavement Maintenance Inc. in the Amount of $87,738.60 for 2012 Crack Sealing Project.

p. Recommend Draft Resolution Authorizing Execution of Labor for 2012-13 Electric Cable Installation Contract for Peck Road Project.

q. Recommend Draft Resolution Authorizing Bid Award to H.D. Supply in the Amount of $52,292.70 for Purchase of Primary Cable – Peck Road Project.

r. Recommend Draft Resolution Designating Lisa Jepson, Human Resources Manager, as IMRF Agent.

s. Recommend Draft Resolution Authorizing Ride In Kane Agreement Effective May 2012 through June 2013 Subject to FY2013-14 Budget Approval.

t. Recommend Acceptance of 4th Quarter Fiscal Year 2011/12 Goals Status Report.

5. New Business

6. Upcoming Meetings: Special Committee of the Whole/Policy Discussions:

April 30, 2012 at 7:00pm

7. Closed Session on Pending Litigation.

8. Adjournment